Change in Boardroom
| BINTULU PORT HOLDINGS BERHAD |
| Date of change | 01 Jul 2021 |
| Name | ENCIK DZAFRI SHAM BIN AHMAD |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resignation as a Director of Bintulu Port Holdings Berhad (BPHB) representing the Petroliam Nasional Berhad (PETRONAS), with effect from his retirement date on 1 July 2021 vide letter Ref. GSBG/CSDL/UG/ADMIN/COMM/MEMO/2021/23 dated 30 June 2021. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Science in Mechanical Engineering |
University of Miami, Florida, USA, 1987 |
|
| Working experience and occupation | WORKING EXPERIENCE: 2008-2016: Various senior positions, PETRONAS Group 2003-2008: Construction Manager and Asset Integrity Advisor, Egyptian LNG Project, Integrated Project Management Team, PETRONAS 1988-2003: Gas Utilisation Engineer, PETRONAS Gas Berhad; then Mechanical Engineer, Senior Project Engineer and Engineering Manager, MLNG Dua and MLNG Tiga projects, PETRONAS OCCUPATION: 2016-2021: Vice President of Group Health, Safety, Security and Environment, PETRONAS |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
| Remarks : |
This announcement is dated 2 July 2021. |
Announcement Info
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 02 Jul 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-30062021-00007 |